Average salary: £54,396 /yearly
More statsSearch Results: 351 vacancies
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of esteemed law firms?
We're... ...for not one but TWO Compliance Monitoring Officer roles, both with award-winning law firms... ...The successful candidates will provide assistance and support to the compliance team, ensuring...
Suggested
Permanent employment
£34k - £46k per annumEstimated
...We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in... ...include:
Support the BJL Head of Compliance and Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting...
Suggested
Flexible hours
£43k - £58k per annumEstimated
Our client is a wealth management company seeking to recruit an Assistant Compliance Manager, Jersey.
Overall purpose of the role:
To act as the MLRO, MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Key responsibilities will include;
• To...
Suggested
Permanent employment
Local area
...We are seeking a skilled and qualified compliance professional to lead our Compliance Team... ...RESPONSIBILITIES:
~Serve as the Compliance Officer, Money Laundering Reporting Officer, and... ...support 24/7 from our Employee Assistance Program
~The opportunity to invest in...
Suggested
Local area
Hybrid work
Holiday work
Flexible hours
£21k - £29k per annumEstimated
...We have a fantastic opportunity for a Assistant Trust Officer to join an independent Jersey Family Office, providing a bespoke and personalised service for longstanding, local and international, private clients.
More information about this role is available upon request...
Suggested
Work at office
Local area
£38k - £51k per annumEstimated
...We have a great new opportunity for a Compliance Analyst to join a legal services company in Jersey.
The responsibilities of the role will include, but are not limited to:
Assist the CO with internal managerial reporting and managerial information collation, analysis...
Suggested
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance,... ...with cross-functional teams to ensure compliance goals are met
~Assist in the preparation and submission of regulatory reports
~...
Suggested
Permanent employment
Hybrid work
£37k - £51k per annumEstimated
...We have a fantastic new opportunity for an Executive Assistant & Office Manager to join a leading provider of fund and corporate services in Jersey.
As part of the Office and Facilities team, you will have oversight for day to day and future planning of the leadership...
Suggested
Permanent employment
Temporary work
Work at office
£47k - £64k per annumEstimated
Reports to Senior Compliance Manager
The purpose of this position is to act as a client focussed... ...within the Aztec Group’s Jersey office, taking responsibility for the day to day... ...the group-wide Risk and Compliance team, assisting with its on-going development and implementation...
Suggested
Work at office
£45k per annum
...looking for a new challenge in the field of compliance? Do you have experience of compliance... ...provider of fund and corporate services, with offices across Europe and Asia. They work with a... ...external regulators and auditors.
Assisting with the CFT (Counter Financing of Terrorism...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£75k per annum
...regulatory landscape. The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance... ...scheme, 10%
~ Pension contribution
~25-day holiday
~ Employee assistance program
~ Private health care
~ Dental Care
What you...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£76k - £101k per annumEstimated
...opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions... ...and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and...
Suggested
Flexible hours
£23k - £32k per annumEstimated
...We have an exciting opportunity for a Senior Trust Officer / Assistant Manager to join one of the Channel Islands’ largest, independent financial services groups.
The Key Jobs that the Candidate will face in this role include:
Day-to-day administration of a portfolio...
Suggested
Permanent employment
Offshore
£29k - £37k per annumEstimated
...We have a great new opportunity for a Compliance Administrator ( CDD ) to join a leading offshore law firm.
Principal Duties for the role are as follows:
• Collation of relevant documentation to verify the identity of clients of the Company;
• Undertaking searches...
Suggested
Offshore
£28k - £37k per annumEstimated
...A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey.
The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an effective compliance culture...
Suggested
Permanent employment
£52k - £68k per annumEstimated
...We have a great new opportunity for an Compliance Manager ( 12 Month Contract ) to join an independent firm of chartered accountants.
As Compliance Manager the Successful Candidate will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function...
Contract work
We are seeking a talented Compliance Manager to join our client's team for a fixed-term contract lasting 12-15 months.
As Compliance Manager... ...develop existing Financial Crime Compliance Monitoring Plan
~Assist with the monitoring & mitigation of higher risks identified in the...
Contract work
Fixed term contract
Flexible hours
£43k - £56k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements... ....
Work collaboratively with and assist Team Members with the day-to-day... ...followed and complied with and, in case of non-compliance, take responsibility to inform the...
Full time
Work at office
Worldwide
Offshore
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
17 days ago
£49k - £67k per annumEstimated
Our client is a wealth management company seeking to recruit a Compliance Manager, Jersey.
Key responsibilities will include;
• Monitor for... ...information from the regulator or law enforcement agencies
• Arrange or assist in the development and delivery of training all staff on...
Permanent employment
Local area
£33k - £43k per annumEstimated
...We have an exciting opportunity for a Compliance Analyst ( FTC 2 Month ) to join a leading provider in private equity and real estate administration solutions.
To support the Risk Assurance Team in the execution of an effective programme of risk assurance, to include the...
Fixed term contract
